CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
COMPANY NUMBER
06517747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/03/2008
19/02/2015
MONTAL HOLDINGS LIMITED
View all previous names
LONDON
EC2V 8EA
Telephone: 08452410220
TPS: No
9 King Street
London
EC2V 8EA
Credit Risk Overview
Want to learn more about CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLETON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
Credit Risk Overview
Want to learn more about CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 22/03/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 22/03/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 08/03/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 23/06/2022 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 23/06/2022 | New Board Member Roman Telerman (923840795) Appointed |
| 23/06/2022 | New Board Member John Adler Ensign (927087236) Appointed |
| 15/04/2022 | Roman Telerman (923840795) has left the board |
| 15/04/2022 | Patrick Joseph Ghilani (923865533) has left the board |
| 15/04/2022 | John Adler Ensign (927087236) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 21/09/2020 | Change in Reg. Office |
| 19/06/2020 | Karenjeet Kaur Showker (926090105) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/07/2019 | Helen Griffiths (924608318) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926090105) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 09/05/2018 | Jenny Louise Young (920014357) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608318) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 23/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 03/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/08/2015 | Paul Myhill (918877548) has left the board |
| 14/08/2015 | New Company Secretary Jenny Louise Young (920014357) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 06/03/2015 | Hugh Robert Pollock (912610910) has left the board |
| 06/03/2015 | Joanne Lesley Ponting (912610908) has left the board |
| 06/03/2015 | Colin Peter Sales (911396581) has left the board |
| 25/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 25/06/2014 | New Company Secretary Paul Myhill (918877548) Appointed |
| 25/06/2014 | Change in Reg. Office |
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